DE LISLE HOLDINGS LIMITED

Company summary

Company number: 03915362
Status: ACTIVE
Incorporated / age: 28 January 200026 years
Registered office: Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ
Accounts due: 31 December 2027
Confirmation statement due: 11 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 04:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ
Nature of business
Non-trading company
Previous company names
CLEARLY ONE LIMITED
PANINO LIMITED
WAKECO (154) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STUBLEY, Nigel De Lisle ACTIVE	Secretary	10 Apr 2019				Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ
GREEN, Richard ACTIVE	Director	10 Apr 2019		England	May 1971	Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ
MCCLOSKEY, Ian ACTIVE	Director	10 Apr 2019		England	October 1980	Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ
STUBLEY, Nigel De Lisle ACTIVE	Director	09 Nov 2018		England	March 1960	Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ
MARSDEN, Bridget Anne RESIGNED	Secretary	20 Aug 2007	10 Apr 2019			Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ
SLEAFORD, Jill RESIGNED	Secretary	14 Jan 2005	19 Aug 2007			9 Kensington Drive, Lodge Moor, Sheffield, South Yorkshire, S10 4NF
WS (SECRETARIES) LIMITED RESIGNED	Secretary	28 Jan 2000	14 Jan 2005			68 Clarkehouse Road, Sheffield, S10 2LJ
JACKSON, Robert William RESIGNED	Director	30 Mar 2021	27 Jan 2026	England	January 1965	Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ
MCCANN, Nicola Jane RESIGNED	Director	23 Mar 2011	09 Nov 2018	England	July 1963	Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ
STUBLEY, Nigel De Lisle RESIGNED	Director	14 Jan 2005	23 Mar 2011	England	March 1960	Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ
WS (DIRECTORS) LIMITED RESIGNED	Director	28 Jan 2000	14 Jan 2005			68 Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ

STUBLEY, Nigel De Lisle ACTIVE
Role: Secretary
Appointed on: 10 Apr 2019
Address: Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ

GREEN, Richard ACTIVE
Role: Director
Appointed on: 10 Apr 2019
Country of Residence: England
Date of birth: May 1971
Address: Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ

MCCLOSKEY, Ian ACTIVE
Role: Director
Appointed on: 10 Apr 2019
Country of Residence: England
Date of birth: October 1980
Address: Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ

STUBLEY, Nigel De Lisle ACTIVE
Role: Director
Appointed on: 09 Nov 2018
Country of Residence: England
Date of birth: March 1960
Address: Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ

MARSDEN, Bridget Anne RESIGNED
Role: Secretary
Appointed on: 20 Aug 2007
Resigned on: 10 Apr 2019
Address: Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ

SLEAFORD, Jill RESIGNED
Role: Secretary
Appointed on: 14 Jan 2005
Resigned on: 19 Aug 2007
Address: 9 Kensington Drive, Lodge Moor, Sheffield, South Yorkshire, S10 4NF

WS (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jan 2000
Resigned on: 14 Jan 2005
Address: 68 Clarkehouse Road, Sheffield, S10 2LJ

JACKSON, Robert William RESIGNED
Role: Director
Appointed on: 30 Mar 2021
Resigned on: 27 Jan 2026
Country of Residence: England
Date of birth: January 1965
Address: Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ

MCCANN, Nicola Jane RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 09 Nov 2018
Country of Residence: England
Date of birth: July 1963
Address: Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ

STUBLEY, Nigel De Lisle RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 23 Mar 2011
Country of Residence: England
Date of birth: March 1960
Address: Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire, S8 0TZ

WS (DIRECTORS) LIMITED RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 14 Jan 2005
Address: 68 Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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